Rackhams Retail Ltd

Active07825308 Private limited company
Incorporated
27 October 2011 (15 years)
Previously known as
Gemini Devices Ltd (until 14 November 2023)
This list may be incomplete. See all names on Companies House
Industry
Retail sale via mail order houses or via Internet (47910)
Directors
Thomas Jack Hindle
William Drummond Milleret-Spencer
Owned by
Philip Mark Charles Jordan
Accounts type
Total exemption full
Region
West Midlands
Address
Unit 2 First Avenue
Minworth
Sutton Coldfield
B76 1BA

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
30 January 2027
Last conf. stmt
16 January 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Hindle, Thomas Jack
Director · Appointed 1 May 2025
British
Born September 1983 (43)
Milleret-Spencer, William Drummond
Director · Appointed 1 May 2025
British
Born July 1976 (50)
Jordan, Laura
Secretary · Appointed 30 January 2020
Director · Appointed 31 October 2011
British
Born January 1976 (50)
Officer history (1 former)
1 May 2025
Appointed Hindle, Thomas Jack as Director
1 May 2025
Appointed Milleret-Spencer, William Drummond as Director
30 January 2020
Appointed Jordan, Laura as Secretary
31 October 2011
Appointed Jordan, Philip Mark Charles as Director
27 October 2011
Appointed Jacobs, Yomtov Eliezer as Director
27 October 2011
Resigned Jacobs, Yomtov Eliezer as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born January 1976 (50)
Former controllers (2)
1 July 2025
Ceased PMJ Management Ltd — Owns 75–100% of shares
1 July 2025
Ceased Philip Mark Charles Jordan — Has significant influence or control

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£100
Cash
£204
Employees
2
Debt Ratio
99%

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £3,866 £4,152 £237,192 £458,087 £375,616 £100
Balance sheet detail
202520242023202220212020
Fixed Assets£114£142£178£222£347
Current Assets£15,682£399,683£521,691£571,999£659,928£610,986
Debtors£15,478£396,190£455,550£455,550£626,365£600,124
Cash£204£3,493£66,141£116,449£33,563£10,862
Creditors (< 1 year)£656,054£607,467
Net Current Assets(£14)£375,474£457,909£236,970£3,874£3,519
Net Assets£100£375,616£458,087£237,192£4,152£3,866
Shareholder Funds£3,866

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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